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BRIGHT FOOD EUROPE LIMITED (08055044)

BRIGHT FOOD EUROPE LIMITED (08055044) is a dissolved UK company. incorporated on 2 May 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRIGHT FOOD EUROPE LIMITED has been registered for 13 years. Current directors include WANG, Lili, WU, Tonghong, ZHAO, Jianfu.

Company Number
08055044
Status
dissolved
Type
ltd
Incorporated
2 May 2012
Age
13 years
Address
C/O Hackwood Secretaries Limited, London, EC2Y 8HQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WANG, Lili, WU, Tonghong, ZHAO, Jianfu
SIC Codes
70100

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Introduction
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BRIGHT FOOD EUROPE LIMITED

BRIGHT FOOD EUROPE LIMITED is an dissolved company incorporated on 2 May 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRIGHT FOOD EUROPE LIMITED was registered 13 years ago.(SIC: 70100)

Status

dissolved

Active since 13 years ago

Company No

08055044

LTD Company

Age

13 Years

Incorporated 2 May 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 2 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 May 2020 (5 years ago)

Next Due

Due by N/A
Contact
Address

C/O Hackwood Secretaries Limited One Silk Street London, EC2Y 8HQ,

Timeline

10 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
May 12
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Nov 14
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HACKWOOD SECRETARIES LIMITED

Active
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 02 May 2012

WANG, Lili

Active
Huashan Road
Born August 1980
Director
Appointed 26 Nov 2013

WU, Tonghong

Active
15f 376 Zhao Jia In Section 4a, Shanghai
Born March 1974
Director
Appointed 02 Jun 2015

ZHAO, Jianfu

Active
No.7, Lane 263, Shanghai200040
Born August 1974
Director
Appointed 11 Apr 2017

CAO, Xiaofeng

Resigned
No.7, Lane 263, Shanghai200040
Born June 1953
Director
Appointed 02 May 2012
Resigned 02 Jun 2015

LI, Lin

Resigned
Huashan Road
Born September 1962
Director
Appointed 26 Nov 2013
Resigned 11 Apr 2017

LV, Yong Jie

Resigned
Huashan Road
Born November 1956
Director
Appointed 11 Nov 2014
Resigned 11 Apr 2017

WANG, Zongnan

Resigned
No.7, Lane 263, Shanghai200040
Born September 1955
Director
Appointed 02 May 2012
Resigned 26 Nov 2013

Persons with significant control

1

State-Owned Assets Supervision And Administration Commission Of Shanghai Municipal Government

Active
Dagu Road, Shanghai200003

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Gazette Dissolved Voluntary
30 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 January 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 January 2021
DS01DS01
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
23 June 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Group
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Appoint Person Director Company With Name Date
15 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2013
AP01Appointment of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
27 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2012
NEWINCIncorporation